Village Board — Agenda

Note: Any person who has a qualifying disability as defined by the Americans with Disabilities Act that requires the meeting or materials at the meeting to be in an accessible location or format must contact the Village Clerk at (608) 759-3721, 244 Ridge Avenue, Benton, Wisconsin, at least twenty-four hours prior to the commencement of the meeting so that any necessary arrangements can be made to accommodate each request. Village of Benton REGULAR BOARD MEETING 244 Ridge Avenue in Benton, WI 6:30 p.m. Wednesday, August 17th, 2022 Notice is hereby given that the Village Board of the Village of Benton, Wisconsin, will meet Wednesday, August 17th, 2022 at 6:30 p.m. for the regular board meeting in the conference room of the Business Incubator at 244 Ridge Avenue. 1. Call to order by the presiding officer 2. Roll call. If a quorum is not present, the meeting will be adjourned to a specified date 3. Report by the Village Clerk, Sonya Silvers regarding compliance with the open meeting law 4. Reading, correction, and approval of minutes a) Regular meeting held July 20th, 2022 5. Hear citizens requesting to address the Board 6. Communications and consultant reports a) Hometown Pharmacy looking to partner with Local Communities b) Core Committee update on Community Center/Library – Michelle Savatski c) Shawn Roelli presenting 2021 Audit Report 7. Reports of Village employees a) Jim Goffinet b) Brian Hammill c) Sonya Silvers 8. Committee Reports 9. Discussion and possible action of unfinished business of the previous meeting 11. Discussion and possible action of new business a) Review proposed timeline for 2022 budget b) 1st Reading of Ordinance 2022-001 to Amend Chapter 320, Section 12 relating to Parking restrictions during temporary snow removal or street maintenance c) Possible adoption of procurement policy and code of ethics ordinance required by the Treasury for ARPA funds 12. Payment of claims 13. Adjournment This is to certify that the above notice was posted on 8/15/22 at 2:30 p.m. in four public places in the Village of Benton. Signed Sonya Silvers-Clerk/Treasurer